Local AML Business Analyst – Watchlist Manager & Screening

Overview

We are seeking an experienced Local AML Business Analyst to manage our watchlist and screening processes. The ideal candidate will possess a strong background in Anti-Money Laundering (AML) practices, with the ability to analyze data and implement effective compliance strategies.

📍 Location: Bangalore Urban, India

⏰ Work Mode: Work From Office

💼 Role: Local AML Business Analyst – Watchlist Manager & Screening

Role Summary

The Local AML BA is responsible for bridging business requirements with the technical and product teams, ensuring alignment with APAC screening policies, country-specific needs, and regulatory expectations.

Key Responsibilities

      

•      Gather requirements from Compliance, AML Ops, Sanctions teams for WLM and Screening.
  
  

•      Document BRD, FSD, User Journeys, Process Maps, List Governance Framework.
  
  

•      Coordinate UAT: scenario design, test scripts, data preparation, defect management.
  
  

•      Track list lifecycle changes and update SOPs for BAU teams.
  
  

•      Work with SMEs from Japan to ensure APAC-specific nuances are captured.
  
  

•      Ensure mandatory controls (4-eye, segregation of duties, audit trails) are reflected.
  
  

•      Prepare training artefacts and user manuals for Ops teams.
  
  

•      5–8 years AML Business Analysis experience in banking.
  
  

•      Deep exposure to sanctions screening workflows and False Positive reduction.
  
  

•      Hands-on with FircoSoft list structures and watchlist governance.
  
  

•      Good understanding of APAC compliance policies and local regulator requirements.
  
  

Ready to make an impact? 🚀 Apply now and be part of our dedicated team!